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September 11, 2023

Federal Trade Commission v. Instant Checkmate, LLC et al

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Case Number:

3:23-cv-01674

Court:

California Southern

Nature of Suit:

Consumer Credit

Judge:

Michael S. Berg

Firms

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 11, 2023

    Background Report Cos. To Pay FTC $5.8M Over FCRA Claims

    Background report providers TruthFinder LLC and Instant Checkmate LLC will pay the Federal Trade Commission $5.8 million to settle claims they violated the Fair Credit Reporting Act, or FCRA, in marketing their reports to landlords and prospective employers, the agency said Monday.

Parties

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